UK BIOCENTRE LIMITED

UK BIOCENTRE LIMITED is an active private limited company, incorporated on 3 May 2011. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Bradbourne Drive, Milton Keynes. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. UK BIOCENTRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS 2 & 3, JAVA PARK BRADBOURNE DRIVE
Address Line 2	TILBROOK
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK7 8AT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	31/05/2017
Last Made Up Date	03/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:

UK BIOCENTRE LIMITED

Directors

(The company's officers)

MR SIMON ROBERT JONES

(~58 year old British national)

UK BIOCENTRE, UNITS 2 & 3 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AT, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT (RETIRED)
Usually resident in ENGLAND

Appointed on 01/08/2021

MRS LINDA ANNE NAYLOR

(~71 year old British national)

UNITS 2 & 3, JAVA PARK BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AT, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 01/06/2022

MRS KATRINA LESLEY NURSE

(~52 year old British national)

UNITS 2 & 3, JAVA PARK BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AT, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/09/2021

MRS EMMA ROOTH

(~55 year old British national)

UK BIOCENTRE, UNITS 2 & 3 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2021

PROFESSOR RICHARD CHARLES TREMBATH

(~67 year old British national)

UNITS 2 & 3, JAVA PARK BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AT, ENGLAND

Current Director
Gives occupation as PROFESSOR OF MEDICAL GENETICS
Usually resident in ENGLAND

Appointed on 01/09/2014

Shareholders

(Persons of Significant Control)

Mr Simon Robert Jones

(~58 year old British national)

Units 2 & 3, Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT, England

Owns between 25% and 50% of the shares.

Notified on 18/01/2023

Connections

(Shared officers)

AIRBORNE FOOTWEAR LIMITED

MS KATRINA LESLEY NURSE

BERGHAUS LIMITED

MS KATRINA LESLEY NURSE

BOXFRESH INTERNATIONAL LIMITED

MS KATRINA LESLEY NURSE

BRAIN-IN-HAND LIMITED

MRS EMMA ROOTH

CANTERBURY EUROPEAN FASHIONWEAR LIMITED

MS KATRINA LESLEY NURSE

CANTERBURY LIMITED

MS KATRINA LESLEY NURSE

CANTERBURY OF NEW ZEALAND LIMITED

MS KATRINA LESLEY NURSE

EDUCATION FOR INDUSTRY AWARDS LIMITED

MS KATRINA LESLEY NURSE

ELLESSE LIMITED

MS KATRINA LESLEY NURSE

FIRST RETAIL UK LIMITED

MS KATRINA LESLEY NURSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)